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Lakala Payment Co., Ltd. — Investor Relations & Filings

Ticker · 300773 ISIN · CNE100003KF7 LEI · 300300Z2016911000092 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 935 across all filing types
Latest filing 2022-09-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300773

About Lakala Payment Co., Ltd.

https://www.lakala.com

Lakala Payment Co., Ltd. is a prominent third-party payment institution specializing in comprehensive financial technology services. The company primarily focuses on merchant acquiring and personal payment solutions, serving a vast network of small and medium-sized enterprises and individual merchants. Its core product suite includes smart POS terminals, mobile payment devices, and integrated QR code scanning solutions that support multiple payment methods. Beyond transaction processing, Lakala provides value-added services such as SaaS-based business management tools, supply chain finance, and marketing analytics to help merchants digitize their operations. The company is recognized for its extensive offline footprint and its role in facilitating cross-border payments and digital currency electronic payment integration. By leveraging big data and cloud computing, Lakala streamlines financial workflows and enhances payment security for its diverse client base.

Recent filings

Filing Released Lang Actions
拉卡拉支付股份有限公司独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the ninth meeting of the third board of directors of 拉卡拉支付股份有限公司. It discusses approval of a proposal related to directors, supervisors, and senior management liability insurance. The document is short (695 characters) and consists mainly of independent directors' opinions and signatures, without financial data or detailed report content. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory filing or certification. It relates to board-level decisions and opinions, which fits best under Board/Management Information (MANG).
2022-09-13 Chinese
拉卡拉支付股份有限公司第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board of directors' ninth meeting. It details the meeting date, attendance, agenda items, voting results, and references to related shareholder meeting notices. The content focuses on board decisions, including insurance for directors and the proposal to convene a shareholders' meeting. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1305 characters), and it is not merely announcing a report publication but providing substantive board meeting decisions. Therefore, the classification is MANG with high confidence.
2022-09-13 Chinese
拉卡拉支付股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Lakala Payment Co., Ltd. It includes information about the meeting time, location, agenda, voting procedures (both onsite and online), registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote on proposals, including insurance for directors and senior management. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting.
2022-09-13 Chinese
中信建投证券股份有限公司关于拉卡拉支付股份有限公司2022年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2022年半年度持续督导跟踪报告" which translates to "2022 Semi-Annual Continuous Supervision Tracking Report" by the sponsor institution 中信建投证券股份有限公司 for 拉卡拉支付股份有限公司. The content includes detailed oversight activities, compliance with disclosure, governance, fundraising supervision, and shareholder commitments for the half-year period of 2022. It contains substantive information about the company's operations, governance, shareholder commitments, and compliance status during the half-year period. This matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial and operational report for a period shorter than a full fiscal year, containing actual substantive data and analysis. The document is not a brief announcement or a certification letter, but a detailed report. Therefore, the correct classification is IR with high confidence. H1 2022
2022-09-05 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the third board of directors of 拉卡拉支付股份有限公司. It details the meeting date, attendance, and decisions made, including approval of the 2022 half-year report and adjustments to bank credit guarantees for a subsidiary. The document references other announcements and reports published elsewhere but does not contain the full financial report itself. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1417 characters), and it is not a full financial report or earnings release. Therefore, the appropriate classification is MANG with high confidence.
2022-08-29 Chinese
拉卡拉支付股份有限公司独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's third board of directors' eighth meeting. It includes review and opinions on related party transactions, guarantees, and compliance with laws and regulations. The document is short (1024 characters) and consists mainly of independent directors' opinions and signatures, without detailed financial data or comprehensive report content. It is not a full audit report, annual report, or interim report, but rather a governance-related document expressing independent directors' views on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-08-29 Chinese

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